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[ October 29, 2020 ] Federal financial regulators, separately but united, announce proposal codifying supervisory guidance CFPB
[ October 29, 2020 ] Fed supplemental data from 2019 shows faster decline in check payments, slower decline in value; more The Fed
[ October 29, 2020 ] Online lender Social Finance gets OCC’s preliminary, conditional approval for national bank charter OCC
[ October 29, 2020 ] Bureau issues final rule on its own records and information disclosure CFPB
[ October 28, 2020 ] FDIC information security ‘not effective,’ report finds; eight recommendations offered to address FDIC

Threshold for the Requirement To Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds That Begin or End Outside the United States, and Clarification of the Requirement To Collect, Retain, and Transmit Information on Transactions Involving Convertible Virtual Currencies and Digital Assets With Legal Tender Status

October 27, 2020 0

Title: Threshold for the Requirement To Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds That Begin or End Outside the United States, and Clarification of the Requirement To Collect, Retain, and […]

Consumer Access to Financial Records

October 22, 2020 0

Title: Consumer Access to Financial Records Subject: Consumer access Agency: CFPB Status: Advance notice of proposed rulemaking Summary: Section 1033 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act) provides, among other […]

Applicability of Annual Independent Audits and Reporting Requirements for Fiscal Years Ending in 2021

October 22, 2020 0

Title: Applicability of Annual Independent Audits and Reporting Requirements for Fiscal Years Ending in 2021 Subject: Audits and reporting Agency: FDIC Status: Interim final rule Summary: In light of recent disruptions in economic conditions caused […]

Removal of Transferred OTS Regulations Regarding Certain Subordinate Organizations of State Savings Association

October 22, 2020 0

Title: Removal of Transferred OTS Regulations Regarding Certain Subordinate Organizations of State Savings Association Subject: Transferred OTS rules Agency: FDIC Status: Proposed rule making Summary: In order to streamline Federal Deposit Insurance Corporation (FDIC) regulations, […]

Community Reinvestment Act

October 19, 2020 0

Title: Community Reinvestment Act Subject: CRA Agency: Federal Reserve Status: Advance notice of proposed Rulemaking Summary: The Board of Governors of the Federal Reserve System (Board) is publishing for public comment an advance notice of […]

Real Estate Appraisals

October 16, 2020 0

Title: Real Estate Appraisals Subject: Appraisals (coronavirus response) Agency: FDIC, Federal Reserve, OCC Status: Final rule Summary: The OCC, Board, and FDIC (collectively, the agencies) are adopting as final the interim final rule published by […]

Transition to the Current Expected Credit Loss Methodology

October 16, 2020 0

Title: Transition to the Current Expected Credit Loss Methodology Subject: CECL Agency: NCUA Status: Proposed rule Summary: The NCUA Board (Board) is seeking comment on a proposed rule to address changes to the U.S. generally […]

Removal of Transferred OTS Regulations Regarding Application Processing Procedures of State Savings Associations

October 15, 2020 0

Title: Removal of Transferred OTS Regulations Regarding Application Processing Procedures of State Savings Associations Subject: Filing regulations Agency: FDIC Status: Proposed rule Summary: In this notice of proposed rulemaking (NPR), the Federal Deposit Insurance Corporation […]

Regulatory Capital Rule and Total Loss-Absorbing Capacity Rule: Eligible Retained Income

October 7, 2020 0

Title: Regulatory Capital Rule and Total Loss-Absorbing Capacity Rule: Eligible Retained Income Subject: Eligible retained income Agency: FDIC, Federal Reserve, OCC Status: Final rule Summary: The OCC, Board, and FDIC (together, the agencies) are adopting […]

Amendments to Capital Planning and Stress Testing Requirements for Large Bank Holding Companies, Intermediate Holding Companies and Savings and Loan Holding Companies

October 6, 2020 0

Title: Amendments to Capital Planning and Stress Testing Requirements for Large Bank Holding Companies, Intermediate Holding Companies and Savings and Loan Holding Companies Subject: Capital planning, stress testing Agency: Federal Reserve Status: Proposed rule Summary: […]

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Federal financial regulators, separately but united, announce proposal codifying supervisory guidance

October 29, 2020 0

A proposal outlining and confirming federal financial institution regulators’ use of supervisory guidance for regulated institutions was issued for a 60-day comment period, the regulators announced Thursday. In individual press releases, the federal banking agencies, the Consumer Financial Protection Bureau [...]
Fed supplemental data from 2019 shows faster decline in check payments, slower decline in value; more

October 29, 2020 0

Detailed noncash payments data from the 2019 Federal Reserve Payments Study (FRPS) shows that the number of check payments from 2015-2018 declined at a faster pace than reported last December but that the decline in their value was also less [...]
Online lender Social Finance gets OCC’s preliminary, conditional approval for national bank charter

October 29, 2020 0

Social Finance, Inc., this week obtained preliminary approval of its application to establish a full-service national bank – to be named SoFi Bank, National Association, and based in Utah – from the Office of the Comptroller of the Currency (OCC). [...]
Bureau issues final rule on its own records and information disclosure

October 29, 2020 0

The federal consumer financial protection agency on Thursday completed action initiated in 2016 by issuing a final rule on its own disclosure of records and information that is scheduled to take effect 30 days after its publication in the Federal [...]